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Company Name: SECOND SEASON LIMITED

Company Type:

Limited Company

Company No:

05102485

Company Address:

SECOND SEASON LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SECOND SEASON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator04/05/20024.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
3.10 - Administrative Receiver's report28/11/19963.10
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Purchase own shares - written resolution22/08/1993WRES08
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Order of Court for re-registration to private company01/11/1999OC-PRI
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
BONA - Bona Vacantia disclaimer20/02/1996BONA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
694(4)(b) - Statement of name28/10/2001694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
363 - Annual Return21/01/2002363
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Particulars of a mortgage or charge18/10/2000395
3.10 - Administrative Receiver's report04/11/20063.10
Decrease in nominal capital - written resolution30/07/2005WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
363s - Annual Return19/01/2000363s
AUDS - Auditor's statement06/10/1997AUDS
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
363s - Annual Return23/03/2002363s
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
3.4 - Certificate of constitution of creditors22/04/20023.4
Application by a private company for re-registration as a public company06/01/200543(3)
Notice of appointment of Receiver22/05/1999405(1)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Annual Return30/09/2006363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
RES06 - Reduction of issued capital08/05/1995RES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Return by a company purchasing its own shares04/09/2004169
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
652A - Application for striking off13/08/1993652A
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
MISC - Miscellaneous document30/04/1993MISC
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
RESO4 - Increase in nominal capital01/08/1998RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of statement of administrator's proposals28/03/19972.7(scot)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Change of Accounting Reference Date26/05/1996225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
RES12 - Vary share rights/names12/01/1999RES12
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Withdrawal of application for striking off20/09/1994652C
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
EEIG6 - Statement of name11/08/1998EEIG6
12 - Declaration on application for registration12/10/200512
Location of directors' service contracts07/10/2004318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
L64.04 - Directions to defer dissolution18/01/2001L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Vary share rights/names08/03/1999RES12
Allotment of securities - written resolution19/05/1996WRES10
Prospectus17/09/2006PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of Administration Order14/07/19982.6
Allotment of securities - written resolution26/04/2004WRES10
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
169 - Return by a company purchasing its own23/06/2005169
Notice of petition for administration order25/08/19942.1(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Application by a private company for re-registration as a public company10/06/200343(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30